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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSI, Saleh · SALAH ASSI · SALEH ALI ASSI · SALIH 'ALI 'ASI · SALIH ASSI · | [sources] | |||
| Alias | 'ASI, Salih 'Ali · ASSI, Salah · ASSI, Saleh Ali · ASSI, Salih · Salah Assi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | DR Congo · France · Lebanon | [sources] | |||
| Citizenship | France | [sources] | |||
| First name | SALEH ALI · SALIH 'ALI · Salah · Saleh · Salih | [sources] | |||
| Last name | 'Asi · Assi | [sources] | |||
| Middle name | 'Ali · Ali | [sources] | |||
| Passport number | 04FE50421 | [sources] | |||
| Unique Entity ID | G5QWEEY6LYL8 | [sources] | |||
| Address | Bashoura Beirut Lebanon · Bashoura, Beirut · Congo, Democratic Republic of the · Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALEH ASSI)
(also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrbcfx9 · ofac-28175 · usgsa-s4mrbcfxb · tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71 · ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd · tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 · usgsa-s4mrbcfxc · usgsa-s4mrbcf5d · usgsa-s4mrbcfxdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inter Aliment SAL Off-Shore Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tony Saab Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |
| Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | France |
| Minocongo Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Pain Victoire Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Trans Gazelle Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Al Yumun Real Estate Company SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Salasko Offshore S.A.L. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Adham Tabaja Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |